FCA brings fraud charges against Henrik Schliemann
The FCA has charged Mr Henrik Schliemann with nine criminal offences, including fraud by abuse of position, fraud by false representation and forgery.
FCA
FCA works with major firms to test AI safely
The UK Financial Conduct Authority (FCA) is working with major firms to test AI in a safe place to better understand the potential benefits and risks.
FCA censures Institute of Certified Bookkeepers for AML supervision deficiencies
The FCA has censured the Institute of Certified Bookkeepers (ICB) for serious deficiencies in its anti-money laundering (AML) supervision.
FCA brings insider dealing charges against two individuals
The FCA has started criminal proceedings against Bobosher Sharipov and Bekzod Avazov for insider dealing.
FCA accepts RegTech platform Eunice into its Regulatory Sandbox
Eunice helps financial institutions, regulators and businesses navigate cryptoassets, tokenised assets and on-chain infrastructure.
JNFX Ltd enters special administration
On 24 November 2025, JNFX Ltd entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.
FCA blasts CFD brokers for failing to deliver fair value to consumers
CFD providers have been warned by the FCA to provide fair value, after its review found some firms had not risen to the Consumer Duty.
FCA warns CFDs traders of high-pressure techniques to be labelled professional clients
The FCA said that brokerage firms must not push elective professional or redirection promotions onto their retail clients.
FCA fines former employee of Virgin Media O2 for data protection breach
Coleman, who was employed by Virgin Media O2, sold confidential customer data to family friend Nicholas Harper for use in a boiler room fraud.
FCA seeks feedback on new short selling regime
The UK Financial Conduct Authority (FCA) is asking for feedback on proposals for a new short selling regime.
